ORTHOPAEDIC RESEARCH UK - LONDON


Company Profile Company Filings

Overview

ORTHOPAEDIC RESEARCH UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ORTHOPAEDIC RESEARCH UK was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585452. The accounts status is FULL and accounts are next due on 31/12/2024.

ORTHOPAEDIC RESEARCH UK - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FURLONG HOUSE
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FURLONG RESEARCH CHARITABLE FOUNDATION (until 15/08/2011)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMABELU SECRETARIES LIMITED Corporate Secretary 2022-01-24 CURRENT
PROFESSOR NEIL RUSHTON Dec 1945 British Director 2020-09-30 CURRENT
PROF MICHAEL RICHARD REED Jan 1969 British Director 2023-12-12 CURRENT
MRS SARAH HARKNESS Aug 1962 British Director 2019-03-11 CURRENT
MR MARTIN GOULDSTONE Nov 1966 British Director 2019-03-11 CURRENT
MR ADRIAN HADLEY DOWNING Apr 1971 British Director 2019-10-29 CURRENT
MS JENNY CHONG Jul 1976 British Director 2023-05-26 CURRENT
DR CATHERINE JANE BALL Mar 1987 British Director 2020-03-09 CURRENT
PROFESSOR MATTEO SANTIN Jun 1963 Italian Director 2019-03-11 UNTIL 2023-02-22 RESIGNED
BARONESS JUDITH ANNE JOLLY Apr 1951 British Director 2019-03-11 UNTIL 2020-09-17 RESIGNED
MICHAEL TURNER Aug 1947 British Director 2005-10-21 UNTIL 2007-01-19 RESIGNED
MR KEITH TUCKER Mar 1945 British Director 2019-03-11 UNTIL 2023-12-04 RESIGNED
MR ROBERT ROSS VALLINGS Nov 1943 British Director 2005-10-06 UNTIL 2019-10-28 RESIGNED
BERYL GREY Jun 1927 British Director 2005-10-21 UNTIL 2009-08-11 RESIGNED
CARLA MARCELLE MARGUERITE ANTOINETTE MARIE VAN HOUCHE Aug 1942 Belgian Director 2005-10-06 UNTIL 2009-11-03 RESIGNED
CIARAN FRANCIS COAKLEY Oct 1951 Irish Secretary 2005-10-06 UNTIL 2006-04-21 RESIGNED
GIBSON HEWITT Secretary 2015-12-02 UNTIL 2015-12-02 RESIGNED
MRS CATHERINE NATASHA BARNARD Secretary 2022-01-01 UNTIL 2022-01-24 RESIGNED
MR DAVID SIMEON MARTIN Apr 1949 British Director 2005-10-21 UNTIL 2019-03-11 RESIGNED
MR PATRICK LATHAM May 1945 British Director 2010-08-05 UNTIL 2019-08-01 RESIGNED
BRIAN PHILIP JONES Dec 1951 British Director 2005-10-06 UNTIL 2015-12-17 RESIGNED
BWB SECRETARIES LIMITED Corporate Secretary 2015-12-02 UNTIL 2021-12-31 RESIGNED
MR PETER EVANS HARRISON Jan 1962 British Director 2017-08-14 UNTIL 2023-06-27 RESIGNED
DR HENRY EMILE HOUBEN Feb 1939 Belgian Director 2005-10-06 UNTIL 2009-11-03 RESIGNED
ANTHONY BRIAN ANDREWS Aug 1930 British Director 2005-10-21 UNTIL 2015-06-23 RESIGNED
ANTHONY JOHN EDGE Mar 1944 British Director 2010-05-11 UNTIL 2020-03-09 RESIGNED
DR KATHRYN LOUISE ALLEN Oct 1961 British Director 2016-02-22 UNTIL 2019-01-16 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-04-21 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Michael Richard Reed 2023-12-12 1/1969 London   Right to appoint and remove directors
Ms Jenny Ying Ying Chong 2023-05-26 7/1976 London   Right to appoint and remove directors
Professor Neil Rushton 2020-09-30 12/1945 London   Right to appoint and remove directors
Dr Catherine Jane Ball 2020-03-09 3/1987 London   Right to appoint and remove directors
Mr Adrian Hadley Downing 2019-10-29 4/1971 London   Right to appoint and remove directors
Mr Keith Tucker 2019-03-11 - 2023-12-04 3/1945 London   Right to appoint and remove directors
Professor Matteo Santin 2019-03-11 - 2023-02-22 6/1963 West Byfleet   Surrey Right to appoint and remove directors
Baroness Judith Anne Jolly 2019-03-11 - 2020-09-17 4/1951 West Byfleet   Surrey Right to appoint and remove directors
Mr Martin Gouldstone 2019-03-11 11/1966 London   Right to appoint and remove directors
Mrs Sarah Harkness 2019-03-11 8/1962 London   Right to appoint and remove directors
Mr Peter Evans Harrison 2017-08-14 - 2023-06-27 1/1962 London   Right to appoint and remove directors
Mr Anthony John Edge 2016-04-06 - 2020-03-09 3/1944 West Byfleet   Surrey Right to appoint and remove directors
Mr Robert Ross Vallings 2016-04-06 - 2019-10-28 11/1943 West Byfleet   Surrey Right to appoint and remove directors
Mr Patrick Latham 2016-04-06 - 2019-08-01 5/1945 West Byfleet   Surrey Right to appoint and remove directors
Mr David Simeon Martin 2016-04-06 - 2019-03-11 4/1949 West Byfleet   Surrey Right to appoint and remove directors
Dr Kathryn Louise Allen 2016-04-06 - 2019-01-16 10/1961 West Byfleet   Surrey Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGYPT EXPLORATION SOCIETY(THE) Active TOTAL EXEMPTION FULL 85520 - Cultural education
PEN ITHON ESTATE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JRI ORTHOPAEDICS LIMITED SHEFFIELD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
JRI (MANUFACTURING) LIMITED SHEFFIELD Active MICRO ENTITY 74990 - Non-trading company
JOINT REPLACEMENT INSTRUMENTATION LIMITED SHEFFIELD Active MICRO ENTITY 74990 - Non-trading company
THE BENENDEN HOSPITAL TRUST CRANBROOK Active FULL 86101 - Hospital activities
CLOVERLEAF LIMITED CAMBRIDGESHIRE Active DORMANT 41100 - Development of building projects
82-84 DAGNAN ROAD MANAGEMENT COMPANY LIMITED PRINCES RISBOROUGH Active DORMANT 98000 - Residents property management
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CONWORX MEDICAL IT LTD. MARLOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CONCENTRA ANALYTICS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
SIEMENS HEALTHCARE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NEW MEANING TRAINING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CHARMINSTER CLOSE FREEHOLD LTD SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DATABARN LIMITED PRINCES RISBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE DHRC COMPANY LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 59112 - Video production activities
ACUSON UNITED KINGDOM LTD. CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
OPENPREDICTOR HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FAST TRACK DIAGNOSTICS RESEARCH LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENITO FIORE & ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MID-CITY BRANDS, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
H2099 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMANO LDN LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GAMECHAINGER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STARLIGHT ENERGY HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BUDRI LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
METIETA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINTEX CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
STARLIGHT ENERGY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.